Profile

Company number
04390539
Status
Active
Incorporation
2002-03-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Pembroke Briggs Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
SCURVILLE, Jacqueline Secretary 2019-03-18
DUODU, Akwasi Director 2002-03-08 Nov 1965 British
SCURVILLE, Jacqueline Director 2019-01-04 Apr 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
CROFT, Terence Robert Secretary 2002-03-08 2018-10-17
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-03-08 2002-03-08
CROFT, Terence Robert Director 2002-03-08 2018-10-17
QA NOMINEES LIMITED Corporate Nominee Director 2002-03-08 2002-03-08
QA REGISTRARS LIMITED Corporate Nominee Director 2002-03-08 2002-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Terence Robert Croft Individual Shares 25–50% 2017-01-01 Ceased 2018-10-01
Mr Akwasi Duodu Individual Shares 25–50% 2017-01-01 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-04-11 CS01 confirmation-statement confirmation statement with no updates
2022-10-18 AA accounts accounts with accounts type full
2022-06-29 AD01 address change registered office address company with date old address new address
2022-04-13 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 AA accounts accounts with accounts type full
2021-04-13 CS01 confirmation-statement confirmation statement with no updates
2021-02-16 MR04 mortgage mortgage satisfy charge full
2021-01-07 AA accounts accounts with accounts type full
2020-03-25 CS01 confirmation-statement confirmation statement with no updates
2019-10-06 AA accounts accounts with accounts type full
2019-03-28 CS01 confirmation-statement confirmation statement with no updates
2019-03-21 PSC07 persons-with-significant-control cessation of a person with significant control
2019-03-18 AP03 officers appoint person secretary company with name date
2019-02-14 AD01 address change registered office address company with date old address new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page